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JUNIMAR LTD

Company number 05515394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 92
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
21 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
14 Jan 2010 AD01 Registered office address changed from Winterton House Nixey House Slough Berkshire SL1 1nd on 14 January 2010
05 Aug 2009 363a Return made up to 21/07/09; no change of members
26 May 2009 AA Total exemption full accounts made up to 31 July 2008
19 Aug 2008 363s Return made up to 21/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2007 363s Return made up to 21/07/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
01 Aug 2006 363s Return made up to 21/07/06; full list of members
21 Oct 2005 288a New director appointed
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 23/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 288a New secretary appointed
07 Oct 2005 123 Nc inc already adjusted 23/09/05
07 Oct 2005 287 Registered office changed on 07/10/05 from: winterton house, nixey close slough berkshire SL1 1ND
18 Aug 2005 287 Registered office changed on 18/08/05 from: 39A leicester road salford manchester M7 4AS
17 Aug 2005 288b Secretary resigned